Whale movements
Last update: 20.05.2026 22:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 00:00:20 |  |
30 000 000 XRP | $ 11 116 849 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 09.08.2022 23:59:52 | |
35 000 000 XRP | $ 12 969 657 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.08.2022 23:59:22 | |
75 000 000 XRP | $ 27 700 720 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.08.2022 23:56:01 | |
75 000 000 XRP | $ 27 847 586 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 09.08.2022 23:46:29 |  |
10 238 995 BUSD | $ 10 238 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.08.2022 23:22:10 |  |
359 BTC | $ 8 319 259 | (unknown) | (unknown) |
| Type: transfer | From: 342SHjKJyUeKTU82dhMmGCV7mjwNkFxWGk | To: bc1qqw7pr6y3hn9k7447uc95yfuc8qc8j5cph2k0mk | |||
| 09.08.2022 23:22:10 | |
525 BTC | $ 12 179 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EpbVGR5XQ75G9oNZFJYEVdF7KZtVDKr7g | To: bc1qk9360ddj6un28usge9fvuve0fckemjjy0gfc4w | |||
| 09.08.2022 23:22:10 | |
606 BTC | $ 14 044 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtalenvawcuveaduy0rzjhy50qatczlf06tmz2z | To: 32AeTkz1TxA8FePqvgsosY588H1cxJv3pV | |||
| 09.08.2022 23:22:10 | |
274 BTC | $ 6 352 391 | (unknown) | (unknown) |
| Type: transfer | From: 3DZXS5gLWQ5Ep5mawqxXGdcW6xza38A3gA | To: 3NK3i82K5neR5hUH1v3z72kP53PyV3Vuse | |||
| 09.08.2022 23:22:10 | |
366 BTC | $ 8 495 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NT1D6y6EohV1BMxKsikzgp8WdRGwyM4CY | To: 33ncjVg5iAozpWWfJJS9UovRMrAqrBMhZN | |||
| 09.08.2022 23:14:56 | |
274 BTC | $ 6 391 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddfrp963kpnz2dnxq2yr3lg77dgzy3tuypkt0j | To: 3DZXS5gLWQ5Ep5mawqxXGdcW6xza38A3gA | |||
| 09.08.2022 23:14:56 | |
4 933 BTC | $ 115 091 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PYCvh5mq3ajtx77ARaBDjyr7XLNTuMDNM | To: bc1qm8m4grptd6alsq888t40a7yhptuyu6mwp3dm7n | |||
| 09.08.2022 23:14:56 | |
3 405 BTC | $ 79 444 024 | (unknown) | (unknown) |
| Type: transfer | From: 3G5EiGB5XA6prm3mh8qbRQR8dGxGzpEpqg | To: bc1q9shdljy4cekfqvwnswyqjxl8nj5dzl7rrydjhx | |||
| 09.08.2022 23:14:56 | |
1 078 BTC | $ 25 138 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GtXPCteBwqtc3hf7qg4C6zbcS4oC2W9MU | To: bc1qfpqxcc2527yyvx8s3thtq5zwm4jqa0aqze323q | |||
| 09.08.2022 23:14:56 | |
359 BTC | $ 8 367 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp3AhJEChj2EE6ZVJ4ifW4qZYMFwnpj6f | To: 342SHjKJyUeKTU82dhMmGCV7mjwNkFxWGk | |||
| 09.08.2022 23:14:56 | |
5 020 BTC | $ 117 102 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytvqdqryvwnydqnmzx257hjqnckpxtk0z39p23 | To: bc1quq0x53remumznn5el5gupw37arjfexz9phjt9w | |||
| 09.08.2022 23:14:56 | |
606 BTC | $ 14 126 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck22tu79ec2daf00m8us386qed3qh7wqxc2hmt | To: bc1qtalenvawcuveaduy0rzjhy50qatczlf06tmz2z | |||
| 09.08.2022 23:14:56 | |
366 BTC | $ 8 545 045 | (unknown) | (unknown) |
| Type: transfer | From: 3KzcrZ1siYb3WYMmTp8gj6sRBn66wMDG5n | To: 3NT1D6y6EohV1BMxKsikzgp8WdRGwyM4CY | |||
| 09.08.2022 23:14:56 | |
3 195 BTC | $ 74 538 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3kt2mue0xkefzugs0pkmc3lmx0kj3g6x2zuy | To: 3GjAvWA5pDCEPQE1TfNunFN67GcVQXpe8L | |||
| 09.08.2022 23:14:56 | |
1 614 BTC | $ 37 647 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhx7hr9kyp6v7a0fnaegzr28zgh7jvyn4qxwl7 | To: 33VEorjeavtkDVotsgWebjsXakTe4S6jB9 | |||
| 09.08.2022 23:14:56 | |
525 BTC | $ 12 250 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u3krj5k9vsh6qwf4hty6w4wjeq4jeml0q83r4 | To: 3EpbVGR5XQ75G9oNZFJYEVdF7KZtVDKr7g | |||
| 09.08.2022 23:14:56 | |
4 863 BTC | $ 113 462 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xz9dsceulgm3ulmaztf5mm0fhp2de65l0sffl | To: 39sSiaFhM7U4nHzHBfebqt9n3wxf5uddwM | |||
| 09.08.2022 23:14:56 | |
500 BTC | $ 11 664 707 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q864fq3pylkyhg6msqfrkfsluu0m4hcc9064ma6 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.08.2022 23:14:56 | |
270 BTC | $ 6 296 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 23:06:03 |  |
5 743 500 USDT | $ 5 743 770 | (unknown) | binance (exchange) |
| Type: transfer | From: THffVxruPRDjMCPDU7Q8yRHgAsquFuUH6P | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.08.2022 22:59:23 | |
500 BTC | $ 11 604 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q864fq3pylkyhg6msqfrkfsluu0m4hcc9064ma6 | |||
| 09.08.2022 22:59:21 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2022 22:58:13 | |
5 363 412 BUSD | $ 5 363 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.08.2022 22:58:13 | |
15 744 280 BUSD | $ 15 744 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2022 22:56:59 | |
59 892 290 BUSD | $ 59 892 290 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2022 22:52:36 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.08.2022 22:51:10 | |
3 120 BTC | $ 72 328 910 | xapo (other) | gemini (exchange) |
| Type: transfer | From: 1f8vWkUBDUgHUpEGZL2ntQpK35roBw5tR | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 09.08.2022 22:51:10 | |
366 BTC | $ 8 491 706 | (unknown) | (unknown) |
| Type: transfer | From: 33jqGGA7XT7MfVb8SqNztqudjQwxiTkEHx | To: 3KzcrZ1siYb3WYMmTp8gj6sRBn66wMDG5n | |||
| 09.08.2022 22:51:10 | |
359 BTC | $ 8 315 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MWRfTpjWuXtNeJjUVfkiUShWK9QN98gaH | To: 3Jp3AhJEChj2EE6ZVJ4ifW4qZYMFwnpj6f | |||
| 09.08.2022 22:51:10 | |
606 BTC | $ 14 038 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj33gsf60zu6vt8dqc7uc5de4jgejgkjj2u5kw | To: bc1qck22tu79ec2daf00m8us386qed3qh7wqxc2hmt | |||
| 09.08.2022 22:51:10 | |
274 BTC | $ 6 351 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqutrfqpy44qtv9pqfgj0kv6xgsxgwtdhpws88v | To: bc1qddfrp963kpnz2dnxq2yr3lg77dgzy3tuypkt0j | |||
| 09.08.2022 22:51:10 | |
4 864 BTC | $ 112 747 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcs5t64lqskuxu3qjk3eedhhccvsvjs7lm9q8e | To: bc1q8xz9dsceulgm3ulmaztf5mm0fhp2de65l0sffl | |||
| 09.08.2022 22:51:10 | |
3 195 BTC | $ 74 069 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk69w9rm4qtyg2v7y9d8y9d6y3gqlt7fvpzg2t | To: bc1qeu3kt2mue0xkefzugs0pkmc3lmx0kj3g6x2zuy | |||
| 09.08.2022 22:51:10 | |
1 078 BTC | $ 24 980 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jtav8fkkeue7puvg604vf2zv9q2es729q8uld | To: 3GtXPCteBwqtc3hf7qg4C6zbcS4oC2W9MU | |||
| 09.08.2022 22:51:10 | |
4 933 BTC | $ 114 365 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8hw0tk4pa0c7tx8gnjkkutaa0k5ysf2z5d8np | To: 3PYCvh5mq3ajtx77ARaBDjyr7XLNTuMDNM | |||
| 09.08.2022 22:51:10 | |
525 BTC | $ 12 173 618 | (unknown) | (unknown) |
| Type: transfer | From: 33xXc1MPnNCbMQ2x7hE4i4XvvDwHA5vDVX | To: bc1q4u3krj5k9vsh6qwf4hty6w4wjeq4jeml0q83r4 | |||
| 09.08.2022 22:51:10 | |
1 614 BTC | $ 37 413 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KbrHUFDuaigrkK4vX7FsfRYm5oQ7oo1cc | To: bc1qfhx7hr9kyp6v7a0fnaegzr28zgh7jvyn4qxwl7 | |||
| 09.08.2022 22:51:10 | |
3 405 BTC | $ 78 944 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NZb3868ck86jFn4ps5wiQxa7a6sqg87Ns | To: 3G5EiGB5XA6prm3mh8qbRQR8dGxGzpEpqg | |||
| 09.08.2022 22:51:10 | |
424 BTC | $ 9 829 314 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 09.08.2022 22:37:40 | |
385 BTC | $ 8 899 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qw6fzsce8mqhmw5hr6380drzrd75czdgw4y36k96uud9m7fhzs75qkqkwhm | |||
| 09.08.2022 22:37:40 | |
300 BTC | $ 6 943 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeukkuzhn7nlte6qzv4wku99ctcclqfttvttl45 | |||
| 09.08.2022 22:37:40 | |
300 BTC | $ 6 943 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zpejz0mfmsknnhj0a93e5a7z8fmvkkk9wm7xp | |||
| 09.08.2022 22:37:40 | |
5 020 BTC | $ 116 175 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EptSLuwonoPgcPFHhyToSzqUEtzpzeBer | To: bc1qytvqdqryvwnydqnmzx257hjqnckpxtk0z39p23 | |||
| 09.08.2022 22:37:40 | |
274 BTC | $ 6 341 834 | (unknown) | (unknown) |
| Type: transfer | From: 32i6uYRRECU9qpttXwf9qTTLxNHYynS6t2 | To: bc1qqutrfqpy44qtv9pqfgj0kv6xgsxgwtdhpws88v | |||
| 09.08.2022 22:37:40 | |
7 318 BTC | $ 169 376 980 | (unknown) | (unknown) |
| Type: transfer | From: 37q1yNUK4ehk98thVvdJGCTavVxNVwM4wm | To: bc1q9ujfnf7uyjahqg7859k8vywdqj2tzkxzrjyjlc | |||